Remediation

Responsabilities:

  • Strengthening follow up on previous audit findings;
  • Solving deficiencies, aligned with global and local standards;
  • Ensuring operational quality for clients which are part of the company’s regulatory accountability in Luxembourg.

Tasks and responsibilities:

  • “desktop research”
  • ”Front Office Form” completion (gathering the information on the activities, the purpose for the relationship, source of wealth)
  •  “Client Outreach” activities (contacting the clients to get the information required for the KYC analysis).

Skills:

  • KYC knowledge / experiences
  • entry competencies (rigor and reliability on data entry quality)
  • Knowledge of Real Estate Fund industry
  • French, English
Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg

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